CITY OF BRAIDWOOD City Council Special Meeting Minutes Tuesday, November 17, 2015 Call to Order Mayor Jim Vehrs called the meeting to order at 7:00 P.M. Pledge of Allegiance The Pledge of Allegiance was recited by all that were present. Roll Call Elected Officials present: Mayor Vehrs, Commissioner Fay Smith, Commissioner Elena Hibler and Commissioner Eric Tessler and Commissioner Jim Hutton. Appointed officials present: City Administrator Andy Galatte, Chief Nick Ficarello and City Clerk Sue Grygiel were present. Absent were: City Attorney Bryan Kopman and City Engineer Brian Hertz. Public Comment Opened and Closed at 7:01pm. REPORTS BY CITY OFFICIALS Mayor The Mayor thanked the Commissioners for coming to our Special Meeting. He also apologized for missing the last council meeting, had a family emergency at the time and thanked everyone for their prayers and concerns. At this time the Mayor stated that he would like to make the appointment of Roger Patterson to the Fire & Police Board, filling the vacancy of Noreen Brandle. The mayor asked for entertainment of a motion on his appointment and discussion. A motion was made by Comm. Tessler to appoint Roger Patterson to the Fire & Police Board, seconded by Comm. Smith. Mayor asked for discussion. Motion approved 5 ayes, 0 nays (Tessler, Smith, Hibler, Hutton & Mayor Vehrs). Executive Session No request made. Adjournment Comm. Tessler made motion to adjourn the regular meeting, seconded by Comm. Smith. Motion approved with 5 ayes, 0 nays (Tessler, Hibler, Smith, Hutton & Mayor Vehrs). Meeting adjourned. Approved this____ day of_________________2015 ____________________________________Mayor ____________________________________City Clerk